Date |
Title |
₨ 149 Each |
---|---|---|
2014-12-23 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-231214 |
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0000-00-00 |
Certificate of Incorporation-251110 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018 |
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2018-06-28 |
Evidence of cessation;-28062018 |
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2018-06-28 |
Notice of resignation;-28062018 |
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2018-06-28 |
Optional Attachment-(1)-28062018 |
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2017-04-27 |
Acknowledgement received from company-27042017 |
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2017-04-27 |
Resignation of Director |
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2017-04-27 |
Notice of resignation filed with the company-27042017 |
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2017-04-27 |
Proof of dispatch-27042017 |
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2017-04-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017 |
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2017-04-26 |
Evidence of cessation;-26042017 |
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2017-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-26 |
Interest in other entities;-26042017 |
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2017-04-26 |
Letter of appointment;-26042017 |
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2017-04-26 |
Notice of resignation;-26042017 |
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2017-04-26 |
Optional Attachment-(1)-26042017 |
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2017-04-21 |
Evidence of cessation;-21042017 |
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2017-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-21 |
Notice of resignation;-21042017 |
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2017-04-21 |
Optional Attachment-(1)-21042017 |
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2017-04-21 |
Optional Attachment-(2)-21042017 |
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2017-04-19 |
Resignation of Director |
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2017-04-19 |
Notice of resignation filed with the company-19042017 |
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2017-04-19 |
Proof of dispatch-19042017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-29 |
Registration of resolution(s) and agreement(s) |
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2017-08-28 |
Registration of resolution(s) and agreement(s) |
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2017-06-05 |
Notice of situation or change of situation of registered office |
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2017-05-23 |
Form of return to be filed with the Registrar under section 89 |
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2016-01-22 |
Registration of resolution(s) and agreement(s) |
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2015-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-15 |
Registration of resolution(s) and agreement(s) |
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2015-06-13 |
Registration of resolution(s) and agreement(s) |
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2015-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2015-04-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-15 |
Registration of resolution(s) and agreement(s) |
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2014-12-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-08-27 |
Registration of resolution(s) and agreement(s) |
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2013-10-31 |
Information by auditor to Registrar |
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2012-12-19 |
Information by auditor to Registrar |
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2012-07-21 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-27 |
Information to the Registrar by company for appointment of auditor |
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2015-07-06 |
Resignation of Director |
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2010-11-23 |
Application and declaration for incorporation of a company |
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2010-10-27 |
Notice of situation or change of situation of registered office |
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2010-10-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2017-10-26 |
Optional Attachment-(2)-26102017 |
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2017-10-26 |
Optional Attachment-(3)-26102017 |
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2017-10-26 |
Optional Attachment-(4)-26102017 |
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2017-08-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017 |
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2017-08-28 |
Optional Attachment-(1)-28082017 |
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2017-06-05 |
Copies of the utility bills as mentioned above (not older than two months)-05062017 |
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2017-06-05 |
Copy of board resolution authorizing giving of notice-05062017 |
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2017-06-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017 |
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2017-05-23 |
-23052017 |
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2017-05-23 |
Optional Attachment-(1)-23052017 |
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2017-05-23 |
Optional Attachment-(2)-23052017 |
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2016-01-22 |
Copy of resolution-220116 |
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2016-01-22 |
Optional Attachment 1-220116 |
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2015-11-16 |
Optional Attachment 1-161115 |
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2015-07-07 |
Evidence of cessation-070715 |
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2015-07-07 |
Optional Attachment 1-070715 |
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2015-07-06 |
Optional Attachment 1-060715 |
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2015-06-15 |
Copy of resolution-150615 |
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2015-06-13 |
Copy of resolution-130615 |
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2015-04-01 |
AoA - Articles of Association-010415 |
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2015-04-01 |
Copy of resolution-010415 |
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2015-04-01 |
Copy of the resolution for alteration of capital-010415 |
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2015-04-01 |
MoA - Memorandum of Association-010415 |
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2015-04-01 |
MoA - Memorandum of Association-010415 |
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2015-01-15 |
Copy of resolution-150115 |
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2014-12-23 |
Copy of resolution-231214 |
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2014-12-23 |
MoA - Memorandum of Association-231214 |
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2014-12-23 |
Optional Attachment 1-231214 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-08-27 |
Copy of resolution-270814 |
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2010-11-23 |
AoA - Articles of Association-231110 |
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2010-11-23 |
MoA - Memorandum of Association-231110 |
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2010-10-13 |
Optional Attachment 1-131010 |
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2010-10-12 |
Optional Attachment 1-121010 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-251110 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-251110 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-04 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-11-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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